BERWOOD HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03650712

Incorporation date

16/10/1998

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1998)

11/12/2024

Final Gazette dissolved following liquidation

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11/09/2024

Return of final meeting in a members' voluntary winding up

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04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

04/06/2024

Declaration of solvency

View PDF (6 pages)

04/06/2024

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-06-04

View PDF (3 pages)

09/05/2024

Satisfaction of charge 036507120010 in full

View PDF (1 pages)

04/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

04/03/2024

Previous accounting period extended from 2023-08-31 to 2024-02-29

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

22/06/2023

Previous accounting period shortened from 2022-11-30 to 2022-08-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

28/10/2022

Secretary's details changed for Mr Bert Kleine Deters on 2022-10-28

View PDF (1 pages)

28/10/2022

Director's details changed for Mr Bert Kleine Deters on 2022-10-28

View PDF (2 pages)

28/10/2022

Change of details for Mr Bert Kleine Deters as a person with significant control on 2022-10-28

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Bert Kleine Deters on 2022-10-17

View PDF (2 pages)

17/10/2022

Secretary's details changed for Mr Bert Kleine Deters on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Mr Bert Kleine Deters on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on 2022-10-17

View PDF (2 pages)

17/10/2022

Change of details for Mrs Bernadette Yvonne Muriel Kleine Deters as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Change of details for Mr Bert Kleine Deters as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

11/05/2022

Satisfaction of charge 036507120012 in full

View PDF (1 pages)

18/03/2022

Change of details for Mrs Bernadette Yvonne Muriel Kleine Deters as a person with significant control on 2022-03-04

View PDF (2 pages)

18/03/2022

Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on 2022-03-04

View PDF (2 pages)

18/03/2022

Change of details for Mr Bert Kleine Deters as a person with significant control on 2022-03-04

View PDF (2 pages)

18/03/2022

Director's details changed for Mr Bert Kleine Deters on 2022-03-04

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

03/02/2021

Registration of charge 036507120012, created on 2021-02-03

View PDF (38 pages)

26/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

07/02/2020

Satisfaction of charge 036507120011 in full

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

22/10/2019

Change of details for Mrs Bernadette Yvonne Muriel Kleine Deters as a person with significant control on 2019-10-10

View PDF (2 pages)

22/10/2019

Change of details for Mr Bert Kleine Deters as a person with significant control on 2019-10-10

View PDF (2 pages)

22/10/2019

Secretary's details changed for Mr Bert Kleine Deters on 2019-10-10

View PDF (1 pages)

22/10/2019

Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on 2019-10-10

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Bert Kleine Deters on 2019-10-10

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

22/11/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

23/07/2018

Registration of charge 036507120011, created on 2018-07-17

View PDF (38 pages)

29/06/2018

Registration of charge 036507120010, created on 2018-06-29

View PDF (39 pages)

26/01/2018

Satisfaction of charge 036507120009 in full

View PDF (1 pages)

16/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2018

Previous accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

23/10/2017

Change of details for Mr Bert Kleine Deters as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/02/2017

Satisfaction of charge 036507120008 in full

View PDF (4 pages)

24/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

14/06/2016

Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-06-14

View PDF (1 pages)

26/03/2016

Registration of charge 036507120009, created on 2016-03-21

View PDF (9 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

21/10/2015

Registration of charge 036507120008, created on 2015-10-15

View PDF (9 pages)

28/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/09/2011

Particulars of a mortgage or charge / charge no: 7

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05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

22/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

08/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

08/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

30/03/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on 2009-10-16

View PDF (2 pages)

09/11/2009

Director's details changed for Bert Kleine Deters on 2009-10-16

View PDF (2 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

28/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

11/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (18 pages)

01/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

19/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

26/01/1999

Ad 16/01/99--------- £ si 98@1=98 £ ic 2/100

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26/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Certificate of change of name

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Registered office changed on 06/11/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

16/10/1998

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£996.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

29/10/2024

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.18M
-
0.00
178.20K
-

2022
-
-
-
0.00
-
-

2024
2
1.08M
-
0.00
996.00
-

2024
2
1.08M
-
0.00
996.00
-

Employees

2024

Employees

2 - *

Net Assets(GBP)

1.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

996.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kleine Deters, Bernadette Yvonne Muriel	Director	16/10/1998 - Present	-
Kleine Deters, Lambertus Frederikus	Director	16/01/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERWOOD HOMES LIMITED

BERWOOD HOMES LIMITED is an(a) Dissolved company incorporated on 16/10/1998 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERWOOD HOMES LIMITED?

BERWOOD HOMES LIMITED is currently Dissolved. It was registered on 16/10/1998 and dissolved on 11/12/2024.

Where is BERWOOD HOMES LIMITED located?

BERWOOD HOMES LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does BERWOOD HOMES LIMITED do?

BERWOOD HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BERWOOD HOMES LIMITED have?

BERWOOD HOMES LIMITED had 2 employees in 2024.

What is the latest filing for BERWOOD HOMES LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.